Dutch appeals court upholds convictions in illegal gambling network case
A Dutch appeals court convicted two men for leading an illegal gambling organisation involved in money laundering and tax evasion. It imposed prison terms of two years, including six months suspended, and 18 months, including six months suspended; the sentences were lower than those imposed in 2020 after the court considered the reasonable-time limit had been exceeded.
The ruling sets out the criminal liability and prison sentences arising from an illegal gambling operation in the Netherlands.